SWF REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2326 August 2023 | Final Gazette dissolved following liquidation |
| 26/08/2326 August 2023 | Final Gazette dissolved following liquidation |
| 26/05/2326 May 2023 | Notice of move from Administration to Dissolution |
| 29/12/2229 December 2022 | Administrator's progress report |
| 02/12/222 December 2022 | Notice of extension of period of Administration |
| 04/02/224 February 2022 | Change of name notice |
| 04/02/224 February 2022 | Certificate of change of name |
| 17/01/2217 January 2022 | Change of name notice |
| 12/01/2212 January 2022 | Notice of deemed approval of proposals |
| 04/01/224 January 2022 | Statement of administrator's proposal |
| 14/12/2114 December 2021 | Registered office address changed from Seewoo Foods Limited Lancaster Way Stratton Business Park Biggleswade SG18 8YL England to The Shard 32 London Bridge Street London SE1 9SG on 2021-12-14 |
| 01/12/211 December 2021 | Appointment of an administrator |
| 14/10/2114 October 2021 | Full accounts made up to 2020-03-31 |
| 23/06/2123 June 2021 | Registration of charge 012952990026, created on 2021-06-22 |
| 22/06/2122 June 2021 | Registration of charge 012952990025, created on 2021-06-22 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HON TSE |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS EMILY YUEN SHUM OWENS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS YUEN MEI TSE |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MRS PUI YING LUCY LOW |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILY OWENS |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HON WING TSE / 11/05/2018 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 09/01/189 January 2018 | CESSATION OF SEEWOO GROUP LIMITED AS A PSC |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEWOO HOLDINGS LIMITED |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY TSE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TSE |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED EMILY YUEN SHUM OWENS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KOON CHAN |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HON KEUNG TSE / 01/08/2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TSE / 30/09/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KOON CHAN / 01/10/2007 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED S W TRADING LTD CERTIFICATE ISSUED ON 17/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/024 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 29/12/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ALTER MEM AND ARTS 050288 |
| 11/02/8811 February 1988 | RESOLUTION PASSED ON |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 3RD FLOOR 1 GERRARD PLACE SHAFTESBURY AVENUE LONDON W1V 7LL |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | GAZETTABLE DOCUMENT |
| 07/05/867 May 1986 | MEMORANDUM OF ASSOCIATION |
| 19/12/8519 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 15/08/8515 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 15/08/8515 August 1985 | ALLOTMENT OF SHARES |
| 17/10/8417 October 1984 | ALLOTMENT OF SHARES |
| 10/07/8410 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/07/832 July 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 16/03/8216 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 23/01/80 |
| 02/06/792 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 23/01/79 |
| 24/01/7724 January 1977 | CERTIFICATE OF INCORPORATION |
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